THALES IT & S HOLDINGS LIMITED

Company number 03853532

16 officers / 13 resignations

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Secretary
• Appointed on: 1 September 2000
• Nationality: British

MCCRORIE, Ewen Angus

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Director
• Date of birth: July 1958
• Appointed on: 10 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SEABROOK, Michael William Peter

• Correspondence address: 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom, RG2 6GF
• Role: Director
• Date of birth: September 1966
• Appointed on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director

BELCHER, John Victor

• Correspondence address: 5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 September 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Chartered Secretary

CHEVREL, Roger Jean Marius

• Correspondence address: 16 Route Du Domaine, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 31 July 2001
• Resigned on: 1 November 2002
• Nationality: French
• Occupation: Director

HAAGEN, Jean Yves Bernard Francois

• Correspondence address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 November 2000
• Resigned on: 1 September 2004
• Nationality: French
• Occupation: Company Director

HAMMOND, Lawrence

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 December 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAGOMARSINO, Antoine Jean Baptiste

• Correspondence address: Los Vinedos Calle De Los Pinos No 4, San Pere De Ribes, Barcelona, 08810, Spain
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 31 July 2001
• Resigned on: 1 March 2002
• Nationality: French
• Occupation: Finance Director

MOFFATT, William Paul

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MOFFATT, William Paul

• Correspondence address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 June 2001
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROWLEY, Peter John

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 January 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STRATTON, Suzanne Jayne

• Correspondence address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 September 2015
• Resigned on: 10 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOPAZIO, Nicholas

• Correspondence address: 9 Elyham, Purley On Thames, Reading, Berkshire, RG8 8EN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 March 2002
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITTAKER, David

• Correspondence address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 30 September 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director

WOOD, Andrew Richard

• Correspondence address: The Court House, 1 Upper Hale Road, Farnham, Surrey, GU9 0NN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 30 September 1999
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director